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Q-Energy Bidco 1 Ltd

Q-Energy Bidco 1 Ltd is an active company incorporated on 13 April 2022 with the registered office located in London, Greater London. Q-Energy Bidco 1 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14044146
Private limited company
Age
3 years
Incorporated 13 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
58 Marylebone High Street
London
W1U 5HT
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was 2nd Floor, Regis House 45 King William St London EC4R 9AN United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Alejandro Felipe Ciruelos Alonso
Director • Spanish • Lives in United States • Born in Sep 1980
Javier Jimenez Labrado
Director • Investment Director • Spanish • Lives in England • Born in Sep 1981
Daniel Parejo Del Rio
Director • Spanish • Lives in Spain • Born in Sep 1979
Jose Ramon Fernandez Hernansaiz
Director • General Director • Spanish • Lives in Spain • Born in Nov 1970
Oscar Perez Marcos
Director • Spanish • Lives in Spain • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
GBSL Dorking Limited
Alejandro Felipe Ciruelos Alonso, Oscar Perez Marcos, and 2 more are mutual people.
Active
Q-Energy Holdco UK Ltd
Alejandro Felipe Ciruelos Alonso, Oscar Perez Marcos, and 2 more are mutual people.
Active
Q-Energy Bidco 2 Ltd
Alejandro Felipe Ciruelos Alonso, Oscar Perez Marcos, and 2 more are mutual people.
Active
Q-Energy Sustainable Investments Ltd
Alejandro Felipe Ciruelos Alonso, Daniel Parejo Del Rio, and 1 more are mutual people.
Active
Q-Energy V UK Holdco Limited
Alejandro Felipe Ciruelos Alonso, Oscar Perez Marcos, and 1 more are mutual people.
Active
Qe Acorn Holdco 2 Ltd
Alejandro Felipe Ciruelos Alonso, Oscar Perez Marcos, and 1 more are mutual people.
Active
Qe Acorn Holdco 1 Ltd
Alejandro Felipe Ciruelos Alonso, Oscar Perez Marcos, and 1 more are mutual people.
Active
Qe Acorn Finco Ltd
Alejandro Felipe Ciruelos Alonso, Oscar Perez Marcos, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.48M
Increased by £229.38K (+5%)
Total Liabilities
-£4.3M
Increased by £235.77K (+6%)
Net Assets
£172.75K
Decreased by £6.39K (-4%)
Debt Ratio (%)
96%
Increased by 0.36% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Mr Jose Ramon Fernandez Hernansaiz Appointed
6 Months Ago on 27 Feb 2025
Oscar Perez Marcos Resigned
10 Months Ago on 7 Nov 2024
Alejandro Felipe Ciruelos Alonso Resigned
10 Months Ago on 7 Nov 2024
Daniel Parejo Del Rio Resigned
10 Months Ago on 7 Nov 2024
Mr Cristobal Santa Cruz Campana Appointed
10 Months Ago on 30 Oct 2024
Mr Javier Jimenez Labrado Appointed
10 Months Ago on 30 Oct 2024
Small Accounts Submitted
1 Year Ago on 16 Aug 2024
Mr Alejandro Felipe Ciruelos Alonso Details Changed
1 Year Ago on 10 Aug 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 23 Apr 2025
Appointment of Mr Jose Ramon Fernandez Hernansaiz as a director on 27 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Daniel Parejo Del Rio as a director on 7 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 7 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Oscar Perez Marcos as a director on 7 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Javier Jimenez Labrado as a director on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Cristobal Santa Cruz Campana as a director on 30 October 2024
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Aug 2024
Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 10 August 2024
Submitted on 15 Aug 2024
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Repayment History
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